Learning Level: Advanced
Member Price: $225.00
Non-Member Price: $325.00
This course provides ODFIs with strategies to evaluate their Board directed risk appetite with onboarding new clients.
A Boards’ risk appetite is the foundation of any institution’s risk management framework. Effective risk management programs are fundamental to ensure there is an appropriate balance between risk and reward. As Originators business operations change, so does the inherent risk of their transactions.
Effective risk management does not involve avoiding all risks, but there is also no “one-size-fits-all” approach. This session will help FIs identify the ever-changing needs of ACH Originators and help FIs develop an appropriate risk management program that keeps pace with change.
Attendees will leave the session with an understanding of:
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